Tag: Risk Management Banca d’Italia

Qonto receives order from Banca d’Italia to improve AML measures in its Italian subsidiary

Banking Laura M - August 3, 2024

Qonto Ordered to Improve AML Measures by Banca d’Italia Key Points:Order from Banca d’Italia:French business banking fintech Qonto...

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Modifi Secures $15M and Partners with SMBC to Expand Digital Trade Finance for SMEs in Asia

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Berlin-based digital trade finance platform Modifi has raised...

PNC Bank Invests $1.5 Billion to Expand and Modernize Branch Network Across the US

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PNC Bank has increased its branch investment to...

BCP Invests $650 Million in Hybrid Cloud Modernization with Microsoft and Kyndryl

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Banco de Crédito del Perú (BCP) is launching...

Bumper Acquires AutoBI to Strengthen UK Automotive Payment Platform

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Bumper, a UK-based platform specializing in vehicle payment...

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